Compliance auditor jobs in New York, NYCreate job alerts

Director, International Risk Management (ES Risk) Capital One is one of the fastest growing organizations in the world today and we are growing our teams globally. As Director for International Risk Management, you will play a pivotal role in developing and driving our international risk mana...

Principal Associate, Process Management- ES Risk Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. As one of the nation’s top 10 banks, we offer a broad spectrum of financial products and service...

Summary of the position The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of rec...

Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. Report any irregularities and/or variances from each revenue center via an Audit Excepti...

In this role, the successful Senior Compliance Specialist will support the Manager of Hospital Billing Compliance and the Director of Billing Compliance in the development and implementation of the Hospital Billing Compliance program at NYU Langone Health System, to ensure adherence with federal ...

You will be our Senior Internal Auditor. The Senior Internal Auditor performs regulatory, operational and financial reviews to evaluate whether controls and processes are in compliance with policies, procedures and legislation and provides recommendations to strengthen the controls and processes ...

The Junior Internal Auditor, Internal Audit, reports to the Deputy Director-Internal Audit and is responsible for assisting in conducting financial, compliance, and operational audits.

Strong understanding of AML regulations, including BSA/AML and OFAC. Internal AML and Compliance Audit at a large Financial Institution. Evaluate the design of existing AML controls.

Lead Engagement Administration efforts including, but not limited to, opportunity management, budget development and invoicing, time tracking and approving, invoicing, contract management, contract compliance, etc. Project Management Professional (PMP), Certified Internal Auditor (CIA), Certified...

The Senior Auditor will be responsible for supporting the oversight, design, and execution of audit coverage for this major foreign bank's US AML program consisting of the Bank Secrecy Act, AML, OFAC, and related regulatory requirements (AML program) and the compliance program.Have experience as ...

The purpose of the Quality Assurance Clinical Auditor is to promote conformance to standards, quality improvement and corporate compliance in ICL services programs through ongoing monitoring, evaluation, consultation, education, investigation and the development of quality- and compliance-related...

Analyzing processes, procedures, risks, and evaluating the internal controls. IGAD assesses the compliance of the Group's operations, the effective level of risk exposure and management, the adequate enforcement of procedures and the effectiveness and relevance of the permanent control set-up.

The Senior Investigative Auditor will report to the Director of Upstate Monitorships and will supervise an Investigative Auditor. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure compliance with contractual obligations.

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime controls in transaction banking and consumer AML compliance.

IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audi...

Job Description We are seeking an experienced ASC / Outpatient Coding Auditor to join our team in a fast-paced, high-volume healthcare environment. This role is fully remote and offers competitive pay. If you have 3-5 years of ASC coding and auditing experience, and the ability to manage complex ...

Job DescriptionBenefits: - Competitive salary - Flexible schedule - Opportunity for advancement Job Title: Claims Auditor Job Location: Mount Pleasant Central School District, Thornwood, NY Contract Term: 1 year, with additional one-year contracts to be extended at the sole discretion of the...

Job DescriptionSalary: $100,000-$125,000/Yr Job Title: Controller Accounting, Bookkeeping & Strategy (SaaS) Location: Remote Department: Finance Reports To: CFO & Chief Operating Officer Salary: Open to discussion Equity: 0.25% 0.75% (4-year vesting) About Meera.ai Meera.ai is an AI-...

Job DescriptionJob Title - Senior IT AuditorLocation - 405 Lexington Ave 14th floor, New York, NY 10174Job Summary:We are currently looking for a Senior IT Auditor with SOX experience to support our Internal Audit team. The job will include IT audit as well as some operational/compliance/process ...

Job Description Salary: $100000 / year What makes FLIK click What makes FLIK click? Our people. The decisions, actions and attitudes of our associates earn the trust and loyalty of our clients every day. We know how to pick them and we know how to grow them. It starts with hiring people who ...

Job Description We are offering an exciting opportunity for a Quality Auditor to join the H&H Quality Department in our New York City office. The Quality Auditor will carry out internal H&H project audits for ongoing design and construction projects. The audits focus on the inspection of the pro...

Job DescriptionDescription: We are seeking a highly motivated and detail-oriented Coding Associate to support accurate and compliant medical coding across various specialties. This role combines traditional coding responsibilities with quality assurance tasks, helping ensure compliance with ICD-1...

Job Description Circit is a fast-growing B2B SaaS company that is on a mission to verify the trusted source in every business transaction. We are creating a global asset verification platform that allows auditors to deliver higher quality financial audits and spend more time helping businesses to...

Job Description JOB SUMMARY: The purpose of the Quality Assurance Clinical Auditor is to promote conformance to standards, quality improvement and corporate compliance in ICL services programs through ongoing monitoring, evaluation, consultation, education, investigation and the development of q...

Job Description New York State Homes and Community Renewal (HCR) is the State’s affordable housing agency, with a mission to build, preserve, and protect affordable housing and increase homeownership throughout New York State. A Civil Service exam is not required for this position. Candidates mu...

Job Description Salary: $100,000.00 to $130,000.00 Other Forms of Compensation: $1,000.00 Yearly Manager Bonus Potential Facilities Energy Manager - Mount Sinai Hospital Crothall Healthcare is a Compass One Company that provides specialized, high-quality, innovative, and responsive support se...

Job Description WHO WE ARE Crossmedia is the global media independent. We're committed to doing media and business the right way, guided by the principles of TRUST, REASON and the pursuit of HAPPINESS. Crossmedia US was founded in NY in 2000 and is one of the largest minority-owned full-service ...

Job DescriptionK2 Integrity is seeking an internal audit specialist to join our Assurance Services practice. This specialist will be an audit professional with a minimum eight years' of experience within the financial services industry. The ideal candidate will be a Certified Internal Auditor (CI...

Job DescriptionJob Description: The role will be responsible for various operational requirements surrounding hedge fund regulatory compliance reporting. This includes, but is not limited to, SEC Form PF, CFTC Form CPO-PQR, EU Investment Fund Reporting (AIFMD) and OPERA reporting. The role will a...

Job Description Environmental Health and Safety Manager The company is seeking a qualified individual to fill a full-time position as an Environmental Health and Safety Manager. The successful candidate will be responsible for the management and documentation of widespread safety, health and env...

Job Description Brooklyn Heights Montessori School (BHMS) offers a challenging and comprehensive curriculum built on the philosophy of Maria Montessori to children aged two years through eighth grade. Students work and learn in mixed-age classes led by teaching teams of thoughtful and well-traine...

Job DescriptionAbout CookUnity Food has lost its soul to modern convenience. And with it, has lost the power to nourish, inspire, and connect us. So in 2018, CookUnity was founded as the first-of-its-kind platform that connects the world with the source of truly great food: chefs. Today, CookUnit...

Job Description Hi, we're Oscar. We're hiring a Manager, SIU Coding Audit Post-Pay to join our SIU team. Oscar is the first health insurance company built around a full stack technology platform and a focus on serving our members. We started Oscar in 2012 to create the kind of health insurance c...

Job DescriptionTITLE: Senior Auditor LOCATION: Location - 405 Lexington, New York, NYJob Description:We are currently looking for a Senior Internal Auditor with SOX 404 experience to support our Internal Audit team. The job will include IT audit as well as operational/compliance/process driven re...

Maintain accurate records of quality control activities, including inspection reports, test results, and compliance documentation. Strong knowledge of quality control methodologies, tools, and techniques relevant to tunnel construction. Professional certifications such as Certified Quality Audito...

Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid). Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS). You're a fir...

The Senior Investigative Auditor will report to the Director of Upstate Monitorships and will supervise an Investigative Auditor. DOI is seeking a Senior Investigative Auditor to provide auditing services to the monitorship team to ensure compliance with contractual obligations.

As a Manager in our Engagement Consultation team, you'll be on the cutting edge of regulatory compliance, focusing on auditor independence rules and their impacts on the professional services environment. In your consultative role, you'll help Deloitte engagement teams to deliver services to our ...

Compass Healthcare Consulting & Placement is conducting a search for an experienced Compliance Auditor for a Licensed Home Care Agency located in Brooklyn, NY. Good communicator, with Home Care Compliance Auditor experience and great people skills, will be considered. The Compliance Auditor ensur...

Auditees (2nd line CACIB Compliance and CUSO Compliance), other control functions. The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. He/she usually leads a team of several auditors.

Compass Healthcare Consulting & Placement is conducting a search for an experienced Compliance Auditor for a Licensed Home Care Agency located in Brooklyn, NY. Good communicator, with Home Care Compliance Auditor experience and great people skills, will be considered. The Compliance Auditor ensur...

Compass Healthcare Consulting & Placement is conducting a search for an experienced Compliance Auditor for a Licensed Home Care Agency located in Brooklyn, NY. The Compliance Auditor ensures the company's operations comply with applicable laws and regulations. Good communicator, with Home Care C

Good communicator, with Home Care Compliance Auditor experience and great people skills, will be considered. The Compliance Auditor ensures the company's operations comply with applicable laws and regulations. Compass Healthcare Consulting & Placement is conducting a search for an experienced Co

Auditees (2nd line CACIB Compliance and CUSO Compliance), other control functions. The Lead Auditor conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. At a minimum, the Lead Auditor must also complete within the defined ...

Good communicator, with Home Care Compliance Auditor experience and great people skills, will be considered. Compass Healthcare Consulting & Placement is conducting a search for an experienced Compliance Auditor for a Licensed Home Care Agency located in Brooklyn, NY. The Compliance Auditor ensur...

The Compliance Auditor will play a key role in supporting the internal audit team to independently assess the effectiveness of thegovernance framework that supports compliance risk management. Keep abreast of the evolution of auditing standards and key regulations covering compliance risk managem...

The Compliance Auditor will play a key role in supporting the internal audit team to independently assess the effectiveness of thegovernance framework that supports compliance risk management. Strong working knowledge of the Bank Secrecy Act, USA PATRIOT Act, FFIEC BSA/AML Examination Manual, US ...

Project Manager / Resident Engineer.We have an immediate need for an.Project Manager / Resident Engineer.Come join our team! We are looking to build services and capabilities through the growth of our key asset- our staff.Ranked among the nation's top A/E firms by Engineering News-Record, LiRo-Hi...